Eden Ventures (nominee) Limited. Head office in London. Check Director.

Eden Ventures (nominee) Limited, London

Eden Ventures (Nominee) Limited is a private limited company. Located at Third Floor, 1 New Fetter Lane, London EC4A 1AN, this 19 years old firm was incorporated on 2004-11-23 and is classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
1 director can be found in the enterprise: Spyros G. (appointed on 21 February 2024).

About
Name: Eden Ventures (nominee) Limited
Number: 05294956
Incorporation date: 2004-11-23
End of financial year: 31 March


Address:	Third Floor 1 New Fetter Lane London EC4A 1AN
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E.

21 February 2024

Address	Office 1 & 2 Turturelelor 62, Sector 3, Bucharest, 30882, Romania
Legal authority	Company Law No. 31/1990
Legal form	European Company (Se)
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eden Ventures Limited

6 April 2016 - 21 February 2024

Address	Third Floor 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	04143446
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	1	1	1	1	1	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

The deadline for Eden Ventures (Nominee) Limited confirmation statement filing is 2023-11-15. The last one was sent on 2022-11-01. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Turturelelor 62, Sector 3, 30882 Bucharest. Eden Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 New Fetter Lane, EC4A 1AN London.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 5th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 18th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd November 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 5th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd November 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st December 2014: 1.00 GBP capital
AD01	Registered office address changed from Accurist House 44 Baker Street London W1U 7AL on 7th March 2014 filed on: 7th, March 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd November 2013 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 1 Widcombe Crescent Bath BA2 6AH on 21st October 2013 filed on: 21st, October 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 23rd November 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 18th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd November 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 25th, October 2011 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd November 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 6th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd November 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, October 2008 \| resolution	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 29th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: bath innovation centre carpenter house broad quay bath BA1 1UD filed on: 29th, November 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: 1 widcombe crescent bath somerset BS2 6AH filed on: 29th, November 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 29th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: bath innovation centre carpenter house broad quay bath BA1 1UD filed on: 29th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: 1 widcombe crescent bath somerset BS2 6AH filed on: 29th, November 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, November 2006 \| address	Free Download (1 page)
363a	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 16/01/06 from: suite one, bath innovation centre, broad quay bath BA11UD filed on: 16th, January 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, January 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, January 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, January 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, January 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/01/06 from: suite one, bath innovation centre, broad quay bath BA11UD filed on: 16th, January 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, November 2004 \| incorporation	Free Download (17 pages)

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